C1 2014 LIMITED

Company number 09316845

Date	Type	Description	View / Download
07 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
29 Jun 2020	AD01	Registered office address changed from 35 Rose Street London WC2E 9EB to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 29 June 2020	(2 pages)
25 Jun 2020	LIQ02	Statement of affairs	(10 pages)
25 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
25 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-11	(1 page)
15 Jun 2020	TM01	Termination of appointment of Nitin Ramchandani as a director on 12 June 2020	(1 page)
15 Jun 2020	TM01	Termination of appointment of Carl Anthony Leaver as a director on 12 June 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Mark Vincent Jones as a director on 21 May 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Andrew Maxwell Campbell as a director on 21 May 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with updates	(4 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 23 September 2018	(37 pages)
29 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(5 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 18,800.00	(11 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 24 September 2017	(37 pages)
30 Apr 2018	TM01	Termination of appointment of Peter Casey as a director on 30 April 2018	(1 page)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 17,700.00	(7 pages)
16 Feb 2018	AP01	Appointment of Mr Mark Vincent Jones as a director on 29 January 2018	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Andrew Maxwell Campbell as a director on 15 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Neil David Wickers as a director on 8 January 2018	(1 page)
15 Jan 2018	SH03	Purchase of own shares.	(3 pages)
28 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(8 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 15,500	(7 pages)
19 Dec 2017	SH02	Sub-division of shares on 17 November 2017	(4 pages)
06 Dec 2017	SH03	Purchase of own shares.	(3 pages)